احتيال وإساءة استخدام RINs
Definition
RIN fraud includes generating credits for non-qualifying fuel or failing to retire RINs on exports, distorting markets and exposing UAE importers/traders to invalid credit penalties.
Key Findings
- Financial Impact: AED 100,000 - 1,000,000 per fraud incident (equivalent to US EPA fines for invalid RINs; market distortion losses 1-5% of credit value)
- Frequency: Ongoing in supply chain transfers; heightened with US biofuel imports
- Root Cause: Manual tracking vulnerabilities without EMTS-equivalent controls or third-party audits
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Petroleum and Petroleum Products.
Affected Stakeholders
Supply Chain Managers, Compliance Officers, Finance Auditors
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
خسارة سعة بسبب تقلبات أسعار RIN
احتيال في إدارة عقود المشتقات
فقدان إيرادات من فواتير مفقودة
احتيال في إدارة ملفات أسعار الرف اليومية
خسائر الطاقة التشغيلية
تجاوز التكاليف التشغيلية
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